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Company Name: INNOVA INVEST LIMITED

Company Type:

Limited Company

Company No:

05950951

Company Address:

INNOVA INVEST LIMITED
2 Old Brompton Road
Suite
LONDON
SW7 3DQ


Date:

25/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


To view the most up to date company information on innova invest limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on innova invest limited, please click on the link below:

INNOVA INVEST LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363 - Annual Return21/01/2002363
Notice of a variation or cessation of a disqualification order13/07/1996DO4
695A(3) - Notice of closure of a branch of an overse28/11/2002695A(3)
147 - Application by a public company for re-registration as a private company following cancellatio29/06/2004147
Notice of new accounting reference date given during the course of an accounting reference period fo01/10/2001701(b)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register01/11/1995419a
RES09 - Confirmation of dissolution31/01/1994RES09
Notice of constitution/continuance of liquidation/creditors committee15/10/20054.22(SC)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/01/200552
First Directors and secretary and intended situation of Registered Office07/05/199610
SRES11 - Disapplication of pre-emption rights - special resolution05/04/1993SRES11
CERT10 - Re-registration of a company from public to private26/12/2005CERT10
ELRES - Elective resolution30/01/1994ELRES
COAD - Instrument issued under Section 244(5)19/07/1995COAD
2.18 - Notice of Order to deal with charged property11/03/20052.18
703P(1) - Return by an oversea company that the company is bei11/12/2003703P(1)
Notice of place where an oversea branch register is kept23/10/1993362
RES13 - Other resolution06/12/2001RES13
4.18(SC) - Notice of death of Liquidator26/04/20064.18(SC)
6 - Cancellation of alteration to the objects of a company01/04/20006
Disapplication of pre-emption rights - ordinary resolution28/04/2000ORES11
692(1)(a) - Return of alteration in the charter11/12/2001692(1)(a)
MA - Memorandum and Articles15/08/2003MA
L64.01 - Early dissolution request09/02/1994L64.01
Notice of Administration Order15/04/20032.6
Application by a public company for re-registration as a private company following a Court Order red06/01/2004139
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub06/07/200597
Release of Official Receiver08/12/2006L64.07HC
RESO5 - Decrease in nominal capital01/07/2000RESO5
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or08/07/1994PUC30
363x - Annual Return24/07/1995363x
RESO4 - Increase in nominal capital26/09/1994RESO4
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any26/03/1996190a
Certificate of release of Liquidator12/04/19954.14(SC)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)12/07/2000GAZ1
403a - Declaration of satisfaction in full or in part of a mortgage or charge16/10/1994403a
Liquidator's statement of receipts and payment14/02/20024.6(SC)
RES02 - esolution to re-register26/11/2002RES02
RES12 - Vary share rights/names10/11/2005RES12
363CYM - Annual Return (Welsh language form)09/09/2001363CYM
CERT15 - Certificate of registration of order of court and minute on reduction of share capital12/05/1996CERT15
WRESO5 - Decrease in nominal capital - written resolution02/12/1995WRESO5
Financial assistance in shares acquisition - extraordinary resolution07/05/2000ERES07
AUD - Auditor's letter of resignation31/03/1995AUD
CERT18 - Certificate of registration of order of court and minute on reduction of shar22/03/1996CERT18
Purchase own shares - special resolution20/10/1996SRES08
Certificate of specific penalty20/08/2002SPECPEN
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo21/07/199888(2)R
4.43 - Notice of final meeting of creditors03/11/19984.43
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c29/03/199588(3)
Striking-off action discontinued (Section 652A)10/06/2005SOAD(A)
EEIG2 - Statement of name28/07/1993EEIG2
Notice of resignation of directors or secretaries (Welsh language form).08/01/1995288bCYM
Return delivered for registration of a branch of an oversea company07/09/2002BR1
363b - Annual Return12/08/1997363b
Scheme of Arrangement15/08/2002CLOSE
Notice of appointment of a Liquidator of an oversea company03/02/1994703P(3)
RES11 - Disapplication of pre-emption rights04/12/2002RES11
Return of final meeting in creditors' voluntary winding-up10/06/20054.72
1.1 - Report of meeting approving voluntary arran22/05/19971.1
169A(2) - Return by a public company cancelling or selling shares fro19/10/2004169A(2)
Allotment of securities - written resolution26/05/1997WRES10
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/02/19944.33
Particulars for the registration of a charge to secure a series of debentures01/04/2001397
CLOSE - Scheme of Arrangement03/09/2006CLOSE
4.25(SC) - Declaration of solvency22/06/20034.25(SC)
BONA - Bona Vacantia disclaimer07/03/1996BONA
691-REREG - Registration of a place of business of an oversea company previously registered as23/02/1998691-REREG
LRESEX - Extraordinary resolution in creditors; voluntary liquidation24/11/1993LRESEX
RES11 - Disapplication of pre-emption rights27/11/2002RES11
ORES03 - Exempt from appointment of auditor - ordinary resolution12/11/2004ORES03
Striking-off action suspended (Section 652A)26/12/1997SOAS(A)
BUSADDCH - Business address changed16/02/2005BUSADDCH
CERT14 - Certificate of registration of a resolution on reduction of share capital31/08/1993CERT14